Samudayik Laghubitta to convene 5th AGM on Chaitra 24; books will remain closed from Chaitra 11 to Chaitra 24

Thu, Mar 14, 2019 1:31 PM on AGM/Special AGM, Book Closure, Latest, NEPSE News,

Nepal Stock Exchange (NEPSE) has published a circular regarding the AGM and book closure date of Samudayik Laghubitta Bittiya Sanstha Limited (SLBSL).

The 104th BOD meeting held on 29th Falgun 2075 has decided that the 5th AGM of the microfinance company will be held on 24th Chaitra 2075. For this purpose the books will remained closed from 11th Chaitra to 24th Chaitra 2075. Investors holding shares of the company till 10th Chaitra 2075 will be eligible to attend the AGM.

However, the notice is silent about the agendas of the AGM and the location and time of the AGM.